The SWIFT Customer Security Program (CSP) is a global initiative designed to strengthen cybersecurity across the SWIFT user community. It places responsibility on institutions to secure their own infrastructure while aligning with a standardized set of security controls aimed at preventing cyber threats and financial fraud. The CSP framework provides a common baseline of security measures to protect both local environments and the broader SWIFT network.
This training program is delivered by Global Business Promotion and is designed to provide participants with a comprehensive understanding of the CSP framework. It covers key topics such as identifying institutional architecture types, implementing the latest mandatory security controls, and ensuring full compliance with SWIFT requirements.
Participants will also gain practical knowledge on how to complete and submit the annual KYC Security Attestation , ensuring their institution remains compliant and resilient against evolving cybersecurity threats.